Hammerson Oracle Properties Limited
Company 03335600 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hammerson Group Management Limited 2 shared directors
- West Quay Shopping Centre Limited 2 shared directors
- Governeffect Limited 2 shared directors
- Oracle Shopping Centre Limited 2 shared directors
- Oracle Nominees Limited 2 shared directors
- Hammerson (Brent Cross) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03335600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1997 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hammerson Uk Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Gregoire Peureux Director · appointed 2025
- Harry Alexander Badham Director · appointed 2021
Show 16 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Christie Baird Director · appointed 2021 · resigned 2022
- Simon Charles Travis Director · appointed 2020 · resigned 2025
- Warren Stuart Austin Director · appointed 2019 · resigned 2021
- Martin Plocica Director · appointed 2012 · resigned 2017
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Nicholas Alan Scott Hardie Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2005 · resigned 2009
- Stuart John Haydon Secretary · appointed 2000 · resigned 2011
- Clare Frances Carson Secretary · appointed 1999 · resigned 2000
- Robert John Godwin Richards Director · appointed 1997 · resigned 2008
- Geoffrey Harcroft Wright Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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